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Tinui Forest Park Limited

Type: NZ Limited Company (Ltd)
9429038316579
NZBN
809263
Company Number
Registered
Company Status
Current address
444 Queen Street
Kuripuni
Masterton 5810
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Oct 2016
444 Queen Street
Kuripuni
Masterton 5810
New Zealand
Physical address used since 20 Oct 2016
444 Queen Street
Kuripuni
Masterton 5810
New Zealand
Shareregister address used since 18 Oct 2023

Tinui Forest Park Limited was launched on 10 Jun 1996 and issued an NZ business number of 9429038316579. The registered LTD company has been managed by 10 directors: Richard John Holmes - an active director whose contract started on 20 Mar 2007,
Harriet Palmer - an active director whose contract started on 20 Mar 2007,
John Peter Burton - an active director whose contract started on 20 Mar 2007,
Keith Bond - an active director whose contract started on 20 Feb 2013,
Vera Schlesinger Levett - an inactive director whose contract started on 20 Feb 2013 and was terminated on 23 Sep 2015.
According to BizDb's database (last updated on 21 Feb 2024), the company filed 1 address: 444 Queen Street, Kuripuni, Masterton, 5810 (type: registered, service).
Up until 27 Oct 2023, Tinui Forest Park Limited had been using 444 Queen Street, Kuripuni, Masterton as their service address.
BizDb identified previous names for the company: from 10 Jun 1996 to 11 Jun 1996 they were called Tinui Hills Forest Limited.
A total of 100000 shares are issued to 4 groups (6 shareholders in total). In the first group, 26000 shares are held by 1 entity, namely:
Bond and Schuch Holdings Limited (an entity) located at Glenside, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 21% shares (exactly 21000 shares) and includes
Burton, John Peter - located at Days Bay, Lower Hutt.
The next share allocation (26000 shares, 26%) belongs to 2 entities, namely:
Palmer, Harriet, located at Karaka Bays, Wellington (an individual),
Milne, John David, located at Karaka Bays, Wellington (an individual).

Addresses

Other active addresses

Address #4: 444 Queen Street, Kuripuni, Masterton, 5810 New Zealand

Registered & service address used from 27 Oct 2023

Previous addresses

Address #1: 444 Queen Street, Kuripuni, Masterton, 5810 New Zealand

Service & registered address used from 20 Oct 2016 to 27 Oct 2023

Address #2: 81 Queen Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 10 Oct 2011 to 20 Oct 2016

Address #3: Sellar & Sellar, 81 Queen Street, Masterton New Zealand

Physical & registered address used from 03 Oct 2007 to 10 Oct 2011

Address #4: C/ A E Levett, 12 Winston Street, Crofton Downs, Wellington

Registered address used from 11 Apr 2000 to 03 Oct 2007

Address #5: C/ A E Levett, 12 Winston Street, Crofton Downs, Wellington

Physical address used from 11 Jun 1996 to 03 Oct 2007

Address #6: C/ A E Levett, 12 Winston Street, Crofton Downs, Wellington

Registered address used from 11 Jun 1996 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26000
Entity (NZ Limited Company) Bond And Schuch Holdings Limited
Shareholder NZBN: 9429032763034
Glenside
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 21000
Individual Burton, John Peter Days Bay
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 26000
Individual Palmer, Harriet Karaka Bays
Wellington
6022
New Zealand
Individual Milne, John David Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #4 Number of Shares: 27000
Individual Leech, Josephine Frances Khandallah
Wellington

New Zealand
Individual Holmes, Richard John Khandallah
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Donald Mccallum Karori
Wellington
Individual Levett, Allan Edward Wellington
6004

New Zealand
Individual Levett, Vera Schlesinger Crofton Downs
Wellington
6035
New Zealand
Directors

Richard John Holmes - Director

Appointment date: 20 Mar 2007

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 20 Mar 2007


Harriet Palmer - Director

Appointment date: 20 Mar 2007

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 28 Nov 2019

Address: Miramar, Wellington, 6022 New Zealand

Address used since 23 Sep 2015


John Peter Burton - Director

Appointment date: 20 Mar 2007

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 03 Sep 2021

Address: Days Bay, Wellington, 5013 New Zealand

Address used since 20 Mar 2007


Keith Bond - Director

Appointment date: 20 Feb 2013

Address: Glenside, Wellington, 6037 New Zealand

Address used since 20 Feb 2013


Vera Schlesinger Levett - Director (Inactive)

Appointment date: 20 Feb 2013

Termination date: 23 Sep 2015

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 20 Feb 2013


Allan Edward Levett - Director (Inactive)

Appointment date: 10 Jun 1996

Termination date: 02 Jun 2010

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 18 May 2004


Donald Mccallum Miller - Director (Inactive)

Appointment date: 13 Dec 1999

Termination date: 20 Mar 2007

Address: Karori, Wellington,

Address used since 08 May 2004


Gareth David Levett - Director (Inactive)

Appointment date: 07 Aug 2000

Termination date: 27 Mar 2003

Address: R D 9, Masterton,

Address used since 07 Aug 2000


Jane Francis Rushton - Director (Inactive)

Appointment date: 10 Jun 1996

Termination date: 07 Aug 2000

Address: R D 9, Masterton,

Address used since 10 Jun 1996


Kelso Cliff Rushton - Director (Inactive)

Appointment date: 10 Jun 1996

Termination date: 07 Aug 2000

Address: R D 9, Masterton,

Address used since 10 Jun 1996

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